---
title: "SP POWER SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/963c5a1e-3f91-5bb5-86dc-e689257c2c94
json: https://whiteintel.dev/api/public/dossier/963c5a1e-3f91-5bb5-86dc-e689257c2c94
identifier: oo:GB-COH-SC215841
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SP POWER SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC215841`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/963c5a1e-3f91-5bb5-86dc-e689257c2c94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/963c5a1e-3f91-5bb5-86dc-e689257c2c94  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SP POWER SYSTEMS LIMITED** — GLEIF · `lei:213800GHZPW3ZFAQWC09` — https://whiteintel.dev/entity/0022fa7f-6254-5475-b6f5-eeeeb4d17a58

## Ownership & control

### Owners / controllers

- **SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0053bacd-8ea3-554a-a88b-0c39647b20e1

### Holdings / subsidiaries

- **DERRYHERK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63fb5d5c-226c-5a85-8960-82da7a096932

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC215841`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-02-16
- **Registered office:** 320 St. Vincent Street, Glasgow, G2   5AD, Scotland
- **SIC:** 96090

### Officers

- PHILIP, Andrew — secretary · appointed 2025-11-26
- CONNELLY, Nicola Mary — director · British · appointed 2024-07-01
- NESS, Douglas Andrew — director · British · appointed 2024-09-26
- DAVIES, Michael Howard — secretary · British · appointed 2011-01-07 · resigned 2014-12-31
- GREGG, Rhona — secretary · British · appointed 2006-06-30 · resigned 2007-10-26
- MCCULLOCH, Alan William — secretary · British · appointed 2003-05-01 · resigned 2005-09-30
- MCPHERSON, Donald James — secretary · British · appointed 2005-09-30 · resigned 2006-06-30
- MITCHELL, Andrew Ross — secretary · British · appointed 2001-02-16 · resigned 2003-05-01
- O'GORMAN, Seumus — secretary · appointed 2014-12-31 · resigned 2025-11-26
- ROSS, Marie Isobel — secretary · British · appointed 2007-10-26 · resigned 2011-01-07
- BIRD, Andrew — director · British · appointed 2006-10-16 · resigned 2012-08-12
- BURNS, Leslie Hutchison — director · British · appointed 2005-11-18 · resigned 2006-09-29
- CONNELLY, Nicola Mary — director · British · appointed 2009-04-30 · resigned 2017-02-01
- HILL, David John — director · British · appointed 2001-08-14 · resigned 2009-04-30
- JEFFERSON, Guy Charles — director · British · appointed 2005-11-18 · resigned 2015-04-30
- KELSALL, Vicky — director · British · appointed 2022-08-26 · resigned 2024-06-30
- KELSALL, Vicky — director · British · appointed 2015-04-30 · resigned 2017-11-22
- MENZIES, John Ivor Gibbons — director · British · appointed 2001-08-14 · resigned 2003-03-31
- MERCER, Ronnie Edward — director · British · appointed 2001-08-14 · resigned 2005-01-10
- MITCHELL, Andrew Ross — director · British · appointed 2001-02-16 · resigned 2001-08-14

### Beneficial owners (Persons with Significant Control)

- [Scottish Power Energy Networks Holdings Limited](https://whiteintel.dev/entity/0053bacd-8ea3-554a-a88b-0c39647b20e1) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC215841
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC215841

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SP POWER SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/963c5a1e-3f91-5bb5-86dc-e689257c2c94 · Structured JSON: https://whiteintel.dev/api/public/dossier/963c5a1e-3f91-5bb5-86dc-e689257c2c94._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._